this post was submitted on 03 Jun 2026
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People like Al Capone would have a few things to say about unverified sources of wealth in any form. Pretty sure if I show up at a car dealer with a briefcase of bills it'll raise a few questions too.
Yet another way society is biased against the poor. A rich guy shows up with a briefcase full of money and nobody bats an eye, it's just another day. A poor guy shows up with a briefcase full of money and then suddenly everyone starts asking questions, and if he doesn't have good enough answers he might get thrown in jail.
What if I mowed a rich guy's lawn and he gave me a really big tip? No, I don't remember his name. No, I didn't keep the address. It was over there somewhere, go that way, it's the big house with the mown lawn. You'll find it, just keep looking...
US law requires any cash transaction of $10,000 or more be reported to the IRS/Treasury Dept. to include the federal tax ID # of both parties/entities, and the deposit accounts involved.
5002 $9999 transactions
Yup that looks very normal to me. Probably looks nothing suspicious to your FBI agent either.
Structurization.
I know someone who worked in a software company that developed algorithms and systems for banks and gambling to detect these.
Yep.
Literally pulling out $9,999 instead of $10,000... that in and of itself is a crime, even if you're not actually doing anything funny with it.
Not necessarily, it's a crime to deposit 9999 instead of 10 and not report. When I worked at a bank anyone who knew what they were doing and deposited 8-9k in cash got the form. People who found out and then did anything else? You get a form. People who walk out? They get a surprise notice from the fbi later.
Basically if the bank thinks you might be close we just give you the form and you don't get to say no anymore.
Depends on the dealership, heh